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BP MOCAMBIQUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bp Mocambique Limited. The company was founded 95 years ago and was given the registration number 00240425. The firm's registered office is in MIDDLESEX. You can find them at Chertsey Road, Sunbury On Thames, Middlesex, . This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:BP MOCAMBIQUE LIMITED
Company Number:00240425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1929
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chamberlain Square Cs, Birmingham, England, B3 3AX

Corporate Secretary01 July 2010Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director09 March 2021Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director17 December 2019Active
15, Highfield Hall, Tyttenhanger, England, AL4 0LE

Secretary19 February 2001Active
12, Queens Road, Guildford, Surrey, GU1 1UW

Secretary23 March 2009Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Secretary11 April 2005Active
12 Deans Meadow, Dagnall, Berkhamsted, HP4 1RW

Secretary09 February 1994Active
Oakview, The Green, Croxley Green, WD3 3HN

Secretary01 September 1997Active
132 Copperfields, Laindon, Basildon, SS15 5RZ

Secretary-Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director17 April 2018Active
The Elms 5 Woodlands Grove, Caversham, Reading, RG4 0NB

Director-Active
93 Teddington Park Road, Teddington, TW11 8NG

Director06 August 1997Active
14 Meadway Pinelands, Cape 7405, South Africa, FOREIGN

Director22 September 1993Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 October 2009Active
24 Ferndown Gardens, Cobham, KT11 2BH

Director01 December 2002Active
Flat 10 Beech Court, 46 Copers Cope Road, Beckenham, BR3 1LD

Director22 September 1993Active
Millbrook Wilderness Road, Oxted, RH8 9HS

Director-Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director08 December 2008Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director30 December 2004Active
Torridon Grosvenor Road, Godalming, GU7 1NZ

Director22 September 1993Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director24 November 2010Active
Langwood, Smallfield Road, Horley, RH6 9LP

Director-Active
Ardvarna, Ranfurly Park, Dungannon, Northern Ireland, BT71

Director-Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director01 January 2010Active
99 Mildmay Road, London, N1 4PU

Director31 December 1996Active
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Director22 December 2014Active
Storrington, 13 Ledborough, Beaconsfield, HP9 2DJ

Director-Active
12 Greenfield Road, Kenilworth, Cape Town, South Africa,

Director-Active

People with Significant Control

Bp Africa Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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